Brookfield (99 Bishopsgate) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HAMMERSON (99 BISHOPSGATE) LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 06663603 |
| Record last updated | Thursday, November 12, 2015 5:17:48 PM UTC |
| Official Address | 15 Canada Square London E145gl Millwall There are 1,112 companies registered at this street |
| Postal Code | E145GL |
| Sector | Other letting and operating of own or leased real estate |
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Searches
| Document Type | Publication date | Download link | |
| Registry | Aug 20, 2015 | Change of registered office address | |
| Registry | Aug 17, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Aug 17, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Aug 17, 2015 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Jul 30, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jul 30, 2015 | Statement of capital | |
| Registry | Jul 30, 2015 | Solvency statement | |
| Registry | Jul 30, 2015 | Reduce issued capital 09 | |
| Registry | Sep 18, 2014 | Annual return | |
| Financials | Jul 11, 2014 | Annual accounts | |
| Registry | Apr 25, 2014 | Appointment of a woman as Secretary | |
| Registry | Apr 25, 2014 | Resignation of one Secretary | |
| Registry | Apr 24, 2014 | Appointment of a woman as Secretary | |
| Registry | Apr 24, 2014 | Resignation of one Secretary (a woman) | |
| Registry | Jan 27, 2014 | Change of particulars for director | |
| Registry | Jan 27, 2014 | Change of particulars for director 6663... | |
| Registry | Jan 27, 2014 | Change of particulars for secretary | |
| Registry | Dec 16, 2013 | Change of registered office address | |
| Financials | Nov 5, 2013 | Annual accounts | |
| Registry | Aug 22, 2013 | Annual return | |
| Registry | Oct 24, 2012 | Appointment of a man as Director | |
| Registry | Oct 23, 2012 | Appointment of a man as Director 6663... | |
| Registry | Oct 23, 2012 | Appointment of a woman as Secretary | |
| Registry | Oct 23, 2012 | Resignation of one Director | |
| Registry | Oct 23, 2012 | Resignation of one Director 6663... | |
| Registry | Oct 23, 2012 | Resignation of one Director | |
| Registry | Oct 23, 2012 | Resignation of one Secretary | |
| Registry | Oct 23, 2012 | Change of registered office address | |
| Registry | Oct 18, 2012 | Change of name certificate | |
| Registry | Oct 18, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Oct 18, 2012 | Company name change | |
| Registry | Oct 15, 2012 | Memorandum of association | |
| Registry | Oct 15, 2012 | Alteration to memorandum and articles | |
| Registry | Oct 15, 2012 | Resignation of one Director | |
| Registry | Oct 5, 2012 | Particulars of a mortgage or charge | |
| Registry | Oct 5, 2012 | Particulars of a mortgage or charge 6663... | |
| Registry | Sep 29, 2012 | Resignation of one Asset Manager and one Director (a man) | |
| Registry | Sep 28, 2012 | Three appointments: a woman and 2 men | |
| Registry | Aug 24, 2012 | Annual return | |
| Registry | Aug 6, 2012 | Statement of capital | |
| Registry | Aug 6, 2012 | Reduce issued capital 09 | |
| Registry | Aug 6, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Aug 6, 2012 | Solvency statement | |
| Financials | Jun 11, 2012 | Annual accounts | |
| Registry | Oct 17, 2011 | Resignation of one Director | |
| Registry | Oct 14, 2011 | Resignation of one Financial Controller and one Director (a man) | |
| Registry | Oct 10, 2011 | Appointment of a person as Secretary | |
| Registry | Oct 10, 2011 | Resignation of one Secretary | |
| Registry | Sep 23, 2011 | Appointment of a person as Secretary | |
| Registry | Sep 22, 2011 | Resignation of one Secretary (a man) | |
| Registry | Aug 4, 2011 | Annual return | |
| Registry | Aug 1, 2011 | Resignation of one Director | |
| Registry | Jul 31, 2011 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Financials | Jul 29, 2011 | Annual accounts | |
| Registry | Sep 9, 2010 | Change of particulars for director | |
| Registry | Sep 8, 2010 | Change of particulars for director 6663... | |
| Registry | Sep 8, 2010 | Change of particulars for director | |
| Registry | Sep 8, 2010 | Change of particulars for director 6663... | |
| Registry | Sep 8, 2010 | Change of particulars for director | |
| Registry | Sep 8, 2010 | Change of particulars for director 6663... | |
| Registry | Sep 3, 2010 | Change of particulars for secretary | |
| Registry | Aug 5, 2010 | Annual return | |
| Financials | May 5, 2010 | Annual accounts | |
| Registry | Oct 14, 2009 | Resignation of one Director | |
| Registry | Oct 1, 2009 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Aug 6, 2009 | Annual return | |
| Registry | Dec 8, 2008 | Appointment of a man as Director | |
| Registry | Dec 8, 2008 | Appointment of a man as Director 6663... | |
| Registry | Dec 8, 2008 | Resignation of a director | |
| Registry | Dec 5, 2008 | Appointment of a man as Director | |
| Registry | Nov 4, 2008 | Change of accounting reference date | |
| Registry | Oct 8, 2008 | Three appointments: 3 men | |
| Registry | Aug 4, 2008 | Six appointments: 6 men | |
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